EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED

Accounts Submitted 14 Jun 2025

Confirmation Statement Submitted 9 Jun 2025

Net assets £2.48M £361.86K 2024 year on year

Total assets £2.72M £1.18M 2024 year on year

Total Liabilities £247.51K £1.54M 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

90a George Street Edinburgh EH2 3DF Scotland

Office (Edinburgh)

9a S Gyle Cres, Edinburgh EH12 9EB

Telephone

0(0)1315263948

Website

experiencescotland.co.uk

Credit Report

Discover EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£19.04k

Decreased by £86.34k (-82%)

Net Assets

£2.48M

Increased by £361.86k (+17%)

Total Liabilities

£247.51k

Decreased by £1.54M (-86%)

Turnover

N/A

Employees

Decreased by 2 (-20%)

Debt Ratio

Decreased by 37 (-80%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 8 resigned

Show resigned officers

						Status
Alex Graves	Director	British	England	40	15 Mar 2023	Active
Christophe Jacques De Patoul	Director	Belgian	Ireland	60	1 Jul 2022	Active
Paul John Maine	Director	British	England	60	14 Dec 2018	Active

Shareholders

Shareholders (3)


Tour Partner Group Limited	100.0%	100	Ordinary 1 Gbp	5 Jun 2019
Mrs Lesley Lemarchand	0.0%	0	Ordinary 1 Gbp	5 Jun 2019
Mr Yves Albert Marie Leonard Lemarchand	0.0%	0	Ordinary 1 Gbp	5 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Tour Partner Group Limited

United Kingdom

Active

Notified 14 Dec 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Yves Albert Marie Leonard Lemarchand

Ceased 14 Dec 2018

Ceased

Lesley Lemarchand

Ceased 21 Nov 2018

Ceased

See All Controllers

Group Structure

TOUR PARTNER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOUR PARTNER GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAYFAIR EQUITY PARTNERS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAYFAIR EQUITY PARTNERS LLP united kingdom

EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
14 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(13 pages)
9 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-02 with no updates	View(3 pages)
9 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(14 pages)
17 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-02 with no updates	View(3 pages)